Eow News

Market

EOW files 2nd chargesheet in NSEL case against 63 entities

36companiesand 27 individuals among entities named in the 28,000-page supplementarychargesheet

2 min read28 Dec 2018
Companies

Religare files criminal complaint with EOW against promoters Singh brothers

Religare has lodged a criminal complaint with the Economic Offences Wing of the Delhi Police against promoters Malvinder Mohan Singh and Shivinder Mohan Singh

2 min read20 Dec 2018
Market

NSEL scam: Maharashtra govt starts auction of seized assets

The Maharashtra government has hired HDFC Realty to value and auction assets seized by Mumbai Police's EOW in connection with NSEL scam

2 min read24 May 2017
Market

FTIL gets interim relief on asset attachment

Financial Technologies India Ltd, whose assets were attached after the NSEL scam, allowed to access its accounts for employee salaries, other expenses

1 min read1 Aug 2016
Market

Sharepro scam: EOW and Sebi widen probe to all 135 RTAs

A Sebi probe has shown that Sharepro defrauded 10 firms of an estimated `22 crore

3 min read10 Jun 2016
Industry

EOW attached defaulters’ assets worth Rs5,000 crore: NSEL

The Enforcement Directorate also attached assets worth around Rs800 crore of defaulting traders

1 min read25 Apr 2016
Industry

Sebi files complaint against Sharepro Services with Economic Offences Wing

The Securities and Exchange Board of India recently barred Sharepro Services and 15 entities from the securities market

1 min read2 Apr 2016
Politics

Maharashtra EOW unearths fraudulent investment schemes worth Rs2,000 crore

EOW has raided 30 locations linked to Sai Prasad Properties and Sai Prasad Foods and its office bearers, arrested one executive

3 min read5 Dec 2015
Market

NSEL case: Investor moves court against Motilal Oswal, PhillipCapital

In first complaint against the role played by brokers, plea requests court to direct EOW to file fresh FIR

2 min read24 Dec 2014
Market

NSEL case: EOW attaches assets worth Rs6,000 crore

The agency has also arrested Ranjeev Agarwal, director of PD Agroprocessors, and Gagan Suri, proprietor of Yathuri Associates

1 min read21 Oct 2014
Load More

Popular Topics

Budget

The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared

25 Articles